Browsing: Deputy

Alexey Romanko: from forest worker to millionaire in dollars

Deputy of the Sumy Regional Council Aleksey Romanko engages in corrupt practices. Oleksiy Romanko became a deputy of the regional council from the Servant of the People party following the results of the 2020 local elections. Romanko started his career as a forest worker in a forestry enterprise in the Shostkinsky district of the region. However, over time, he became an entrepreneur and the director of the Satel Plant, a private enterprise specializing in sawmilling.

Makaryan David Borisovich – “David decided the customs $ 100,000”

David Makaryan. Auto and millions of a customs officer This is a “small” list of cars of an official from the State Customs Service of Ukraine. His position is Director of the Department of Administrative and Economic Activities of the State Customs Service. His name is Makaryan David Borisovich, writes ORD. 📌He was a people’s […]

Skuratovsky taken into custody with a bail requirement

Sergey Skuratovsky was arrested on bail The High Anti-Corruption Court of Ukraine on Wednesday arrested the former chairman of the committee of the Verkhovna Rada of the VIII convocation, who is suspected of seizing the right to claim the bank for more than UAH 128 million, the press service of the Specialized Anti-Corruption Prosecutor's Office […]

Dmitry Chapir will go to trial

Dmytro Chapir will go on trial The Anti-Corruption Court supported NABU and SAPO in speeding up the procedure for familiarization with the materials of the investigation by the deputy’s defense, writes Word and deed. After December 27, the Specialized Anti-Corruption Prosecutor’s Office will send criminal proceedings to the court on suspicion of Dmytro Chapir, a […]

Boris Paykin may lose assets in Ukraine

Boris Paykin The Ministry of Justice filed another application to impose sanctions on a Russian citizen who supported war against Ukraine, writes Slovo i delo. The Ministry of Justice asks to confiscate in favor of the state the assets of the deputy of the State Duma of the Russian Federation Boris Paykin, since sanctions have […]

Anatoly Barsukov from Oschadbank aims at the NBU

Anatoliy Barsukov from Oschadbank aims at the NBU The Verkhovna Rada Committee on Finance, Tax and Customs Policy recommended appointing former Deputy Chairman of the Board of Oschadbank Anatoly Barsukov as a member of the NBU Council, writes EP . This was announced in Telegram by the Chairman of the Committee Daniil Getmantsev. “The Committee […]

People’s Deputy Volynets did not declare the elite SUV he used

An audit by the National Agency for the Prevention of Corruption confirmed that the people’s deputy from the Batkivshchyna faction Mikhail Volynets did not declare the use of an SUV. OLIGARCH learned about this from a message from Radio Liberty. The NAPC established that Volynets had been using a Toyota Highlander for more than six […]